Job description
To process items from the following range of services: Funds transfers, Salaries processing, Issuance of Bankers cheque, Processing of Cash-in-Transit transactions, reversal of items posted to suspense account, charges & fees and support back office operations including local currency cash deposits and payments
•Ensure you remain alert to the risk of money laundering and assist in the Bank’s efforts in combating it by adhering to the key principles in relation to: ‘identifying your customer, knowing your customer, reporting suspicions, safeguarding records and not disclosing suspicions to customer’.
Key Roles & Responsibilities
•Processes SCB drafts requests
•Processes salary schedule posting
•Captures all fees and charges
To process items from the following range of services: Funds transfers, Salaries processing, Issuance of Bankers cheque, Processing of Cash-in-Transit transactions, reversal of items posted to suspense account, charges & fees and support back office operations including local currency cash deposits and payments
•Ensure you remain alert to the risk of money laundering and assist in the Bank’s efforts in combating it by adhering to the key principles in relation to: ‘identifying your customer, knowing your customer, reporting suspicions, safeguarding records and not disclosing suspicions to customer’.
Key Roles & Responsibilities
•Processes SCB drafts requests
•Processes salary schedule posting
•Captures all fees and charges
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